Forex Deposit & Withdrawal Transfer In Hong Kong

1 Deposit Method

Institutional clients can deposit in the following ways:

Cheque

Submit the cheque by mail or deposit the cheque directly to designated beneficiary’s bank.
Please make cheques payable to ‘SBI FX Co., Limited ’
Mailing Address: “SBI FX Co., Limited – Institutional CS Department” Room A155, 16th Floor, Sun Life Tower, The Gateway, Harbour City, Kowloon, Hong Kong

*Note:

The deposit may not be reflected in your trading account statement if the transaction has not been settled by the beneficiary bank. After our company has received your cheque, you will receive an email confirmation.
For client who deposits cheque directly to designated beneficiary bank, please send in the deposit slip and cheque copy by fax or email

Wire Transfer

Sent through the remitting bank, remit money to the payee's bank account. For the administration fee, please refer to the relevant banks.

Local Interbank Transfer

Local Interbank funds transfer through Bank Counter or internet banking. For the administration fee, please refer to the relevant bank.

*Note：Please note that our Company does not accept cash and deposit from third party (parties).

2 Submit Deposit Record

Once you complete deposit submission, please submit the deposit record or deposit slip to us by the following method:

Submit the deposit record or deposit slip by email or fax. Email Address: cs@sbifx.com.hk Fax: (852) 3914 8243

3 Deposit Arrangement

For the deposit request placed on or before 11AM (Hong Kong Time) on a business day, the funds will be placed to the trading account after we have received the deposit notification and also the deposit has been settled. Deposits placed after 11:00 AM (Hong Kong Time) will be processed the next business day. This rule is not applicable to margin call.

For a margin call, the deposit request from clients placed on or before 4:30 PM (Hong Kong Time), the funds will be placed to the trading account after we have received the deposit notification and the deposit has been settled. Deposits placed after 4:30PM (Hong Kong Time) will be processed the next business day.

*Note： If you deposit a cheque, the cheque must be cleared before trades are allowed. The processing time might not be consistent for different banks. Please check your trading account to ensure if the credit has been reflected on your trading account.

4 Information of Beneficiary Bank

Receiving Bank	Standard Chartered Bank (Hong Kong) Limited
Address of Receiving Bank	15/F Standard Chartered Tower, 388 Kwun Tong Road, Kowloon, Hong Kong
Name of Beneficiary (Make payable to)	SBI FX Co., Limited
Account no of Beneficiary (HKD)	447-0-811128-1
Account no of Beneficiary (USD)	447-0-811130-3
Address of Beneficiary	Room A155, 16th Floor, Sun Life Tower, The Gateway, Harbour City, Kowloon, Hong Kong
Swift Code	SCBLHKHH
Sender's remarks	Please reference your full name and the 8 to 10-digit account number in the reference section of the wire transfers. If you are a new client, please specify "New Account"

Contact Us

CS Hotline (Institutional Client)

CS Email (Institutional Client)

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